Recieved a letter in the mail dated 24 August 2009, saying I won a SWEEPSTAKES which i did not enter. It was for North American Retailers GUiilds Promotional program.
My winnings was 150,000 but the stipulations were that Iwas to cash the check in the envelope for 3,990.00 and send 2920.00 to the tax agent that my assigned Claim agent tells me too.
Claim Agent Nicole Hamilton at 1-905-781-6067. As soon as I talked to Nicole I knew it was fraud she couldn't answer any of my questions I was able to look the bank up on line and tried to verfiy the check which it could not verify then I i did more research and found you guys and that someone else in July had the same names and different address and same amount on checks.
I hope you catch them before someone actually cashes these checks.